P2P Invest Research: Analysis of Operation and Opportunities
P2P Invest presents itself as an innovative organization specializing in the development of modern investment methods. However, in reality, the company is so advanced that you cannot even find their official website, and positive reviews are written on demand. We conducted an analysis and looked at how these scammers operate and what they promise to their potential clients.
Main Information about P2P Invest
According to assumptions, P2P Invest was established by a group of people who were interested in cryptocurrencies and experimented with various ways to earn on this market – from mining to issuing NFTs. When they learned about P2P arbitrage, they founded their project. Curiously, they have never introduced their own website.
They have only a page on Odnoklassniki with low activity, despite having over 4,000 subscribers. This indicates that scammers artificially increased the number of subscribers. The social media page exists only to attract newcomers.
Contact information is absent. You can only contact the employees of this organization through Odnoklassniki. It should be noted that this is a Russian social network, implying that the company targets investors from CIS countries (such as Russia, Kazakhstan, or Belarus).
Key Figures Are Absent
We could not find information about the leaders of this fraudulent project. It is unclear who is behind this scheme and who is responsible for the losses. It is also unknown on what basis users trust their funds with P2P Invest.
However, scammers actively strive to boost their rating. Positive reviews appeared on several secondary sites around the same time. It is obvious that fraudsters are trying to create a favorable reputation for themselves.
Analysis of Legal Structure
On the P2P Invest website, there is no information about the state registration of the company and its location. We conducted a check and did not find any company with the same name that currently exists.
In CIS countries, P2P Invest did not have permission to engage in investment activities. The company is not included in the lists of licensed institutions of the Central Bank of Russia, the National Bank of Belarus, or the Financial Markets Regulation and Development Department of the Republic of Kazakhstan. This clearly indicates that by registering on this fraudulent platform and entrusting it with your finances, you are left without legal protection.
Earning Mechanisms
Scammers promote their services through an affiliate program. This three-level program involves paying bonuses ranging from 5 to 15% of the amount invested by a new client.
Regarding the conditions and earning opportunities, uncertainty predominates. We have found the following:
- Deposit via crypto wallets, electronic payment systems, or SWIFT;
- Entry threshold not disclosed;
- Profitability – up to 100% within three months (most likely, this is the deposit term);
- The platform supports P2P arbitrage with cryptocurrencies such as Bitcoin, Ethereum, USDT.
In addition, the list of services mentions cryptocurrency storage and SWIFT payments. Real client reviews indicate that earning and withdrawing profits from the platform is practically impossible. The company arbitrarily blocks user accounts when it realizes that there is no more opportunity to squeeze out a penny from the user’s wallet.
User Reviews
We will not discuss paid reviews and feedback since it is immediately clear from the standard formulations and laudatory speeches that they were paid for. The fraudulent project uses rating inflation to attract the attention of new victims.
Fraudulent Scheme
P2P Invest not only launched an affiliate program to promote its fraudulent project but also actively conducts an advertising campaign, makes cold calls. For this, they recruited experienced spammers capable of persuasively influencing people. This is confirmed by reviews of former clients of the company.
Once a victim falls into the hands of scammers, they begin to manipulate and extort money. When it comes time to withdraw funds, the fraudsters start ignoring requests. They are completely anonymous and have hidden all their data.
Conclusions
Collaborating with P2P Invest does not guarantee honesty or financial reliability. Like many other financial scammers, this company can only promise mountains of gold. Not only will it not provide you with a profit, but it will also not return your initial investments.
I am highly disappointed with P2P Invest and their services in 2023! The level of professionalism is non-existent. Their customer service team seems blissfully unaware of the basics of financial investment and dialogue with clients. Misinformation and vague responses are commonplace with each interaction. Their website is needlessly complicated and riddled with technical glitches, which made online trading a hassle rather than a convenience. I even have doubts about their transparency; hidden fees seemed to creep up in my transactions. The whole experience was extremely frustrating, and I strongly advise anyone considering investing with P2P Invest to look elsewhere.